- Justworks (New York, NY)
- Fraud Operations Analyst New York,...on running their business. We solve HR issues. We're data -driven and never stop iterating. If you'd like to work ... you'll fit right in. Who You Are As a Fraud Operations Analyst you are...outcomes. Collaborates well with others to solve problems. + Data -driven - Uses data to iterate and… more
- Zions Bancorporation (Midvale, UT)
- …issues related to the department and/or company. . Experience using and interpreting data from fraud detection systems, such as Actimize, SAS, or similar ... apart and make us great. We are currently accepting applications for a **_Fraud Operations Analyst_** to join our team. The position will be in-office in Midvale,… more
- MyFlorida (Orlando, FL)
- MEDICAID FRAUD ANALYST II - 41001293 Date: Jan 8, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Agency: Office of the Attorney General Working Title: MEDICAID FRAUD ANALYST II - 41001293 Pay Plan:...investigations and litigation. Obtains and analyzes large amounts of data to: interpret and summarize health care fraud… more
- ManpowerGroup (Glenolden, PA)
- Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst , you will be ... will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York**...Collaborate with internal teams such as compliance, lending, and operations to gather relevant data and escalate… more
- City National Bank (Newark, DE)
- * FRAUD TEAM SUPPORT ANALYST * WHAT IS...for analytical and project support for Fraud operations , including: conducting analysis of transactional data ... fraud initiatives/project support, which includes compiling and evaluating data , preparing documentation and tracking project status. * Participate in project… more
- Bank of America (Chandler, AZ)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Lead- Analyst \_25039719-2) **Job Description:** At Bank of America,… more
- Intuit (New York, NY)
- …categories of ethnicity and gender. **Qualifications** * 5-7 years of experience in fraud operations or fraud analytics, preferably in fintech, banking ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a...Alloy, Sift, Ekata, Kount, etc.) * Proficiency in analyzing fraud data using SQL and/or Excel; familiarity… more
- Intuit (Mountain View, CA)
- …of the fight against fraud in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be a key player in safeguarding our ecosystem and ... building unwavering trust with our customers. You will collaborate with Data Science, Product, Risk Operations , Engineering, Finance, and Compliance teams to… more
- Capital One (Mclean, VA)
- Sr. Business Analyst - Retail Customer Protection/ Fraud **Summary:** As a Senior Business Analyst at Capital One, you will apply your strategic and ... CP, you will work on a team of business analysts and work together with Data Scientists, Digital Product Owners, Engineers, and Operations leaders to face down… more
- Intuit (New York, NY)
- …supporting consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, Operations , Data Science, ... role is for you. We are seeking a Staff Fraud & Risk Analyst as part of... data technology to mine massive scale transactional data to improve the fraud and credit… more
- Intuit (New York, NY)
- …& Self-Employed Group (GBSG). The successful analyst will work across functions ( Fraud & Risk Operations , Data Science, Compliance, Marketing, Product, ... around the world. We are seeking a Staff Business Data Analyst as part of our growing...as you collaborate with partner teams, such as engineering, data science & operations to build risk… more
- Intuit (New York, NY)
- …Join the Intuit Fintech Fraud Policy team as a Senior Staff Analyst leading our fight against Account Takeover (ATO) across the Small Business and Self-Employed ... proactively adapt our defenses. + **Cross-Functional Leadership:** Partner closely with Data Science, Product Management, Engineering, Risk Operations , and Trust… more
- Intuit (New York, NY)
- …money for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations , Data Science, Compliance, Marketing, Product, ... **Overview** We are seeking a Staff Business Data Analyst as part of our...data to uncover trends, diagnose anomalies, and inform fraud , credit, or policy strategies, including the design of… more
- Intuit (New York, NY)
- …money for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations , Data Science, Compliance, Marketing, Product, ... around the world. We are seeking a Senior Business Data Analyst as part of our growing...big data to mine massive scale transactional data to improve the fraud and credit… more
- Intuit (Mountain View, CA)
- …on good customers. As a Risk Policy lead, you will collaborate with Risk Operations , Data Science, Product, Engineering and Compliance teams to design and ... analytical techniques to mine massive scale account and transactional data to build/optimize fraud risk strategies/policies, and...in the Intuit ecosystem + Team up with our data scientist, risk operations , product, data… more
- Intuit (Mountain View, CA)
- …self-employed. To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first line of ... controls program within Risk Governance. As a Senior Staff Fraud and Risk Analyst , you will partner...while building strong relationships with stakeholders in Product, Policy, Data Science, Operations , Accounting, and Compliance +… more
- Intuit (Mountain View, CA)
- …self-employed. To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first line of ... and controls program within Risk Governance. As a Staff Fraud and Risk Analyst , you will partner...while building strong relationships with stakeholders in Product, Policy, Data Science, Operations , Accounting, and Compliance +… more
- Bank of America (Fort Worth, TX)
- Sr Fraud Analyst II - Global Payments Ops Fort Worth, Texas **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/Sr- Fraud - Analyst -II Global-Payments-Ops\_25049150) **Job Description:** **About Us** At… more
- Intuit (New York, NY)
- …a highly collaborative environment, partnering extensively with senior stakeholders across Data Science, Product, Engineering, Risk Operations , and Compliance. ... business acumen and a proven track record of leveraging data -driven insights to solve complex fraud problems...of leveraging data -driven insights to solve complex fraud problems and drive significant loss reduction. Experience leading… more
- Regions Bank (Charlotte, NC)
- …Description:** At Regions, the Information Technology Application Support Analyst supports software systems, provides troubleshooting, technical assistance, ... training to teams + Guide and mentor junior IT analyst and other team members as needed + Evaluate...provide guidance on impact and how to apply to Fraud applications + Work with Product team to draft… more
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